1
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 45 - Director → ME
2
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2003-07-24 ~ 2011-10-31
IIF 3 - Director → ME
3
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2011-12-06 ~ 2013-08-31
IIF 15 - Director → ME
4
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2013-11-27 ~ dissolved
IIF 58 - Director → ME
5
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-02-05 ~ 2013-08-31
IIF 17 - Director → ME
6
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-15 ~ 2013-08-31
IIF 13 - Director → ME
7
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-08-31
IIF 18 - Director → ME
8
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2011-10-01 ~ 2013-08-31
IIF 14 - Director → ME
9
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-18 ~ now
IIF 4 - Director → ME
10
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 42 - Director → ME
11
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 47 - Director → ME
12
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 54 - Director → ME
13
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 44 - Director → ME
14
HAMSARD 3465 LIMITED
10892199 11331743, 12526368, 15572518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 6 - Director → ME
15
HAMSARD 3466 LIMITED
10892205 10182710, 10298216, 11013290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
16
HAVAS SHARED SERVICES LIMITED - now
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED
- 2000-03-17
00071253 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
1997-03-17 ~ 1999-10-25
IIF 68 - Director → ME
17
HELIOS GLOBAL GROUP LIMITED
- now 13013973PROJECT OCEAN TOPCO LIMITED
- 2022-12-15
13013973AGHOCO 1973 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-20 ~ 2023-01-14
IIF 9 - Director → ME
18
HOME 3 ASSISTANCE LIMITED
- now 06594429LOST GUARD LIMITED - 2008-07-17
One Victoria Street, Bristol Bridge, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-10-11 ~ 2013-08-31
IIF 67 - Director → ME
19
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2011-12-06 ~ 2013-08-31
IIF 16 - Director → ME
20
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30
02071702 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (47 parents)
Officer
~ 1996-05-31
IIF 69 - Director → ME
21
JCS MANAGEMENT SERVICES LIMITED
02816149 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 25 - Director → ME
22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 21 - Director → ME
23
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 27 - Director → ME
24
KCS GLOBAL PLC - 2005-04-12
RJT 260 LIMITED - 2003-12-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 19 - Director → ME
25
KCS MANAGEMENT SYSTEMS LIMITED
- now 01019844KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 22 - Director → ME
26
9 Pioneer Court, Darlington, England
Active Corporate (30 parents)
Officer
2001-06-19 ~ 2001-12-31
IIF 71 - Director → ME
27
PLANIT HOLDINGS LIMITED - now
PLANIT HOLDINGS PLC
- 2006-12-01
01731539BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-05-29 ~ 2006-11-30
IIF 70 - Director → ME
28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 26 - Director → ME
29
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-05-31
IIF 40 - Director → ME
30
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 39 - Director → ME
31
PROTX SOFTWARE DEVELOPMENT LIMITED
- now 05298058SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 38 - Director → ME
32
RUFFIANS HOLDINGS LIMITED - 2011-06-06
63 Wigmore Street, London, England
Active Corporate (10 parents)
Officer
2011-08-22 ~ 2018-07-20
IIF 12 - Director → ME
33
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
1996-07-15 ~ 2011-05-31
IIF 23 - Director → ME
34
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED
- 2002-05-17
03696472SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2002-01-17 ~ 2011-05-31
IIF 66 - Director → ME
35
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-23 ~ 2017-08-23
IIF 29 - Director → ME
2017-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-03 ~ 2011-05-31
IIF 20 - Director → ME
37
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
38
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ dissolved
IIF 43 - Director → ME
39
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2013-11-27 ~ dissolved
IIF 49 - Director → ME
40
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2010-03-04 ~ 2011-12-16
IIF 28 - Director → ME
41
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
1997-01-01 ~ 2011-05-31
IIF 24 - Director → ME
42
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 06849440, 06473907, 05882484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 32 - Director → ME
43
TIDE2 LIMITED - now
HALLCO 1389 LIMITED
- 2013-05-09
05977421 05193578, 05816723, 05975309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 36 - Director → ME
44
TIDE3 LIMITED - now
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 34 - Director → ME
45
TIDE4 LIMITED - now
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED - 2006-04-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 35 - Director → ME
46
TIDE5 LIMITED - now
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 30 - Director → ME
47
TIDE6 LIMITED - now
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 31 - Director → ME
48
TIDE7 LIMITED - now
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 33 - Director → ME
49
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2013-11-27 ~ dissolved
IIF 61 - Director → ME
50
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-11-27 ~ dissolved
IIF 48 - Director → ME
51
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-11-27 ~ 2017-01-31
IIF 46 - Director → ME
52
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 64 - Director → ME
53
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 56 - Director → ME
54
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2013-11-27 ~ 2016-09-19
IIF 52 - Director → ME
55
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ dissolved
IIF 57 - Director → ME
56
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2013-11-27 ~ 2016-09-26
IIF 63 - Director → ME
57
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-11-27 ~ 2016-09-19
IIF 41 - Director → ME
58
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 50 - Director → ME
59
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2013-11-27 ~ dissolved
IIF 55 - Director → ME
60
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 53 - Director → ME
61
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 62 - Director → ME
62
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 59 - Director → ME
63
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-11-27 ~ dissolved
IIF 51 - Director → ME
64
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 37 - Director → ME
65
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Spaces Deansgate, Manchester, United Kingdom
Active Corporate (27 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
66
WHITLEY MARKETING SERVICES LIMITED
01209506 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2013-11-27 ~ 2023-09-01
IIF 60 - Director → ME
67
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 65 - Director → ME
68
Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-02 ~ 2023-03-31
IIF 11 - Director → ME